The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bate-williams, Gemma Rebecca
    Director born in July 1980
    Individual (11 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-04-28 ~ now
    OF - Director → CIF 0
  • 3
    CAPITA ESS HOLDINGS LIMITED
    First Floor, 2 Kingdom Street, Paddington, London, England
    Dissolved Corporate (4 parents, 46 offsprings)
    Equity (Company account)
    -20,554,865 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-04-28 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Davis, Lorraine Anne
    Individual
    Officer
    2010-04-01 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 2
    Lawton, Simon Marcus
    Director born in October 1960
    Individual (16 offsprings)
    Officer
    2003-08-05 ~ 2009-12-31
    OF - Director → CIF 0
    Lawton, Simon Marcus
    Director
    Individual (16 offsprings)
    Officer
    2003-08-05 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 3
    Chapman, Peter Stuart
    Housing Consultant born in August 1944
    Individual (1 offspring)
    Officer
    2000-07-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2016-05-20 ~ 2021-12-10
    OF - Director → CIF 0
  • 5
    Ashby, Julian Charles Corbett
    Management Consultant born in February 1947
    Individual (3 offsprings)
    Officer
    ~ 2003-11-27
    OF - Director → CIF 0
  • 6
    Zitron, Jeffrey Curtis
    Management Consultant born in September 1954
    Individual (2 offsprings)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
    Zitron, Jeffrey Curtis
    Individual (2 offsprings)
    Officer
    ~ 2002-09-30
    OF - Secretary → CIF 0
  • 7
    Davies, Gerald Livsey, Mr.
    Director born in August 1948
    Individual (1 offspring)
    Officer
    2003-08-11 ~ 2003-11-27
    OF - Director → CIF 0
  • 8
    Collins, Richard Hawke
    Individual (34 offsprings)
    Officer
    2005-02-18 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 9
    Woods, Colin John
    Accountant born in July 1952
    Individual
    Officer
    2000-07-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Martin, Peter John
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    2003-08-05 ~ 2011-04-28
    OF - Director → CIF 0
  • 11
    Stuttard, John
    Director born in September 1955
    Individual
    Officer
    2004-05-24 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Wyllie, Mark Richard John
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2011-04-28 ~ 2014-02-03
    OF - Director → CIF 0
    2014-12-17 ~ 2016-05-20
    OF - Director → CIF 0
  • 13
    Wood, Peter
    Director born in January 1953
    Individual
    Officer
    2003-12-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Dallison, Christopher John
    Management Consultant born in July 1952
    Individual
    Officer
    1993-06-14 ~ 1994-11-11
    OF - Director → CIF 0
  • 15
    Tolson, David
    Management Consultant born in September 1956
    Individual (5 offsprings)
    Officer
    1999-12-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Hammond, Peter John
    Management Consultant born in November 1956
    Individual (5 offsprings)
    Officer
    1998-09-30 ~ 2006-03-31
    OF - Director → CIF 0
    Hammond, Peter John
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ 2003-08-05
    OF - Secretary → CIF 0
  • 17
    Cotsford, Lee Douglas
    Director born in May 1974
    Individual
    Officer
    2014-02-03 ~ 2014-12-17
    OF - Director → CIF 0
  • 18
    Brownell, Elizabeth Helen
    Director born in July 1985
    Individual (23 offsprings)
    Officer
    2022-11-14 ~ 2024-08-19
    OF - Director → CIF 0
  • 19
    Rowling, Keith Peter
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2011-10-13 ~ 2013-03-15
    OF - Director → CIF 0
  • 20
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    2011-04-28 ~ 2013-11-14
    OF - Director → CIF 0
  • 21
    Pitman, Henry John
    Director born in October 1962
    Individual (21 offsprings)
    Officer
    2003-08-05 ~ 2007-06-04
    OF - Director → CIF 0
  • 22
    Elliott, Anne
    Hr Consultant born in May 1961
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 23
    Field, Andrew
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2008-12-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Joseph, Derek Maurice
    Management Consultant born in December 1949
    Individual (21 offsprings)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 25
    Holmes, Johanna Mary
    Management Consultant born in August 1952
    Individual
    Officer
    2000-07-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 26
    Jones, Michael
    Management Consultant born in September 1958
    Individual (14 offsprings)
    Officer
    2002-10-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 27
    Breach, Stephen Derrick
    Finance Director born in February 1969
    Individual (21 offsprings)
    Officer
    2010-01-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 28
    Martin, Ann
    Consultant born in February 1949
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 29
    Nunn, Craig Stuart
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ 2022-11-14
    OF - Director → CIF 0
  • 30
    Collins, Helen Victoria
    Consultancy born in February 1969
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 31
    Beal, Richard Easton
    Housing Consultant born in August 1952
    Individual
    Officer
    2000-07-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 32
    Tucker, Helen Jean
    Management Consultant born in June 1955
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CAPITA HCH LIMITED

Previous names
TRIBAL HCH LIMITED - 2011-05-06
HACAS CHAPMAN HENDY LIMITED - 2005-01-26
HACAS LIMITED - 2000-09-14
H.A.C.A.S. LIMITED - 1991-05-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cost of Sales
-797,688 GBP2023-01-01 ~ 2023-12-31
-699,375 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,468 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
355,000 GBP2023-01-01 ~ 2023-12-31
385,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
266,250 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
288,750 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-480,000 GBP2023-01-01 ~ 2023-12-31
423,750 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
95 GBP2023-12-31
95 GBP2022-12-31
Total assets
751,345 GBP2023-12-31
591,345 GBP2022-12-31
Net Assets/Liabilities
-2,253,655 GBP2023-12-31
-1,773,655 GBP2022-12-31
Equity
Called up share capital
95 GBP2023-12-31
95 GBP2022-12-31
95 GBP2021-12-31
Retained earnings (accumulated losses)
-2,253,750 GBP2023-12-31
-1,773,750 GBP2022-12-31
-2,197,500 GBP2021-12-31
Equity
-2,253,655 GBP2023-12-31
-1,773,655 GBP2022-12-31
-2,197,405 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-480,000 GBP2023-01-01 ~ 2023-12-31
423,750 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
83,498 GBP2023-01-01 ~ 2023-12-31
73,150 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
95 GBP2023-12-31
95 GBP2022-12-31
Number of Shares Issued (Fully Paid)
95 shares2023-12-31
95 shares2022-12-31
Wages/Salaries
716,076 GBP2023-01-01 ~ 2023-12-31
511,131 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,010 GBP2023-01-01 ~ 2023-12-31
27,428 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
803,156 GBP2023-01-01 ~ 2023-12-31
704,375 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • CAPITA HCH LIMITED
    Info
    TRIBAL HCH LIMITED - 2011-05-06
    HACAS CHAPMAN HENDY LIMITED - 2005-01-26
    HACAS LIMITED - 2000-09-14
    H.A.C.A.S. LIMITED - 1991-05-16
    Registered number 02384029
    First Floor, 2 Kingdom Street, Paddington, London W2 6BD
    Private Limited Company incorporated on 1989-05-15 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.